Rexmore Limited

Company Name	Rexmore Limited
Directors	James Cribb and Michael David Rosenblatt
Company Status	Active
Company Number	04669707
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Cribb
Nationality	British
Status	Current
Appointed	28 April 2006(3 years, 2 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Old Meadow Hawley Lane Hale Barns Cheshire WA15 0DY

Director Name	Simon James Hardcastle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Solicitor
Correspondence Address	47 Bryan Street Farsley Leeds West Yorkshire LS28 5JP

Secretary Name	Helen Elizabeth Ryan
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	112 Town Moor Lane Thurstonland Huddersfield HD4 6XF

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Michael Stephen Ross
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Stables Old Road Weeton Lane Dunkeswick Leeds West Yorkshire LS17 9LP

Director Name	Norman Leonard Rosenblatt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	11 May 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Contact

Website	jmsherr.com

Location

Registered Address	Apartment 3 16a Lingdale Road West Kirby Wirral CH48 5DQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

400 at £1	James Cribb 33.33% Ordinary
400 at £1	Mr Michael David Rosenblatt 33.33% Ordinary
400 at £1	Norman Rosenblatt 33.33% Ordinary

Financials

Year	2014
Net Worth	-£427,697
Cash	£20,591
Current Liabilities	£448,288

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

23 July 2003	Delivered on: 25 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 July 2003

Delivered on: 25 July 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 October 2023	Micro company accounts made up to 31 March 2023 (8 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (9 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28 (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Registered office address changed from Unit C2 Brookside Business Park, Greengate Middleton Manchester M24 1GS England to Apartment 3 16a Lingdale Road West Kirby Wirral CH48 5DQ on 23 October 2018 (1 page)
6 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
3 February 2018	Termination of appointment of Norman Leonard Rosenblatt as a director on 3 February 2018 (1 page)
3 February 2018	Micro company accounts made up to 31 March 2017 (3 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
10 January 2017	Change of name notice (2 pages)
10 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-22 (4 pages)
10 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-22 (4 pages)
10 January 2017	Change of name notice (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to Unit C2 Brookside Business Park, Greengate Middleton Manchester M24 1GS on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 3 Imprimo Park Lenthall Road Loughton Essex IG10 3UF to Unit C2 Brookside Business Park, Greengate Middleton Manchester M24 1GS on 30 March 2016 (1 page)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,200 (6 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,200 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,200 (6 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,200 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014	Director's details changed for Norman Leonard Rosenblatt on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Norman Leonard Rosenblatt on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Norman Leonard Rosenblatt on 1 January 2014 (2 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,200 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,200 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
14 December 2011	Registered office address changed from Bridge House, Lockton Road Knowsley Business Park Merseyside L34 9GP on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Bridge House, Lockton Road Knowsley Business Park Merseyside L34 9GP on 14 December 2011 (1 page)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for James Cribb on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Norman Leonard Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for James Cribb on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Michael David Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Michael David Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Michael David Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Norman Leonard Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Norman Leonard Rosenblatt on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for James Cribb on 1 January 2010 (2 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
2 April 2009	Return made up to 18/02/09; full list of members (4 pages)
2 April 2009	Return made up to 18/02/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / norman rosenblatt / 01/06/2008 (1 page)
1 April 2009	Director's change of particulars / norman rosenblatt / 01/06/2008 (1 page)
12 March 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
12 March 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
8 December 2008	Appointment terminated director michael ross (1 page)
8 December 2008	Director appointed mr michael david rosenblatt (1 page)
8 December 2008	Director appointed mr michael david rosenblatt (1 page)
8 December 2008	Appointment terminated director michael ross (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
18 March 2008	Ad 17/03/08-17/03/08\gbp si 200@1=200\gbp ic 1000/1200\ (2 pages)
18 March 2008	Ad 17/03/08-17/03/08\gbp si 200@1=200\gbp ic 1000/1200\ (2 pages)
17 March 2008	Gbp nc 1000/1000000\17/03/08 (2 pages)
17 March 2008	Gbp nc 1000/1000000\17/03/08 (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS (1 page)
7 March 2007	Company name changed rhcl LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed rhcl LIMITED\certificate issued on 07/03/07 (2 pages)
28 February 2007	Return made up to 18/02/07; full list of members (2 pages)
28 February 2007	Return made up to 18/02/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 18/02/06; full list of members (2 pages)
10 May 2006	Return made up to 18/02/06; full list of members (2 pages)
10 May 2006	New secretary appointed (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 18/02/05; full list of members (7 pages)
22 March 2005	Return made up to 18/02/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 February 2005	Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
1 June 2004	Return made up to 18/02/04; full list of members (7 pages)
1 June 2004	Return made up to 18/02/04; full list of members (7 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
29 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 November 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (3 pages)
23 August 2003	Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (3 pages)
23 August 2003	Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB (1 page)
23 August 2003	Director resigned (1 page)
25 July 2003	Particulars of mortgage/charge (4 pages)
25 July 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
24 March 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
18 March 2003	New director appointed (4 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Ad 28/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	Ad 28/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (4 pages)
18 February 2003	Incorporation (22 pages)
18 February 2003	Incorporation (22 pages)